Company Information

CIN
U36911MH1999PTC118895
Status
Date of Incorporation
12 March 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,619,700
Authorised Capital
2,500,000

Directors

Vijayraj Lakhichand Baphana
Vijayraj Lakhichand Baphana
Director
for over 25 years
Nilesh Subhash Baphana
Nilesh Subhash Baphana
Director/Designated Partner
for almost 2 years

Past Directors

Prabhavati Subhash Baphana
Prabhavati Subhash Baphana
Director
about 12 years ago
Namrata Nilesh Baphana
Namrata Nilesh Baphana
Director
about 12 years ago
Subhash Lakhichand Baphana
Subhash Lakhichand Baphana
Director
about 19 years ago
Kantilal Lakhichand Baphana
Kantilal Lakhichand Baphana
Director
about 24 years ago
Shantilal Lakhichand Baphana
Shantilal Lakhichand Baphana
Director
over 25 years ago

Charges

62 Crore
16 January 2017
Axis Bank Limited
7 Lak
22 March 2013
Tjsb Sahakari Bank Limited
23 Crore
22 April 2009
The Thane Janata Sahakari Bank Limited
2 Crore
20 April 1999
Tjsb Sahakari Bank Limited
37 Crore
10 January 2022
Tjsb Sahakari Bank Limited
0
16 January 2017
Axis Bank Limited
0
20 April 1999
Tjsb Sahakari Bank Limited
0
22 March 2013
Tjsb Sahakari Bank Limited
0
22 April 2009
The Thane Janata Sahakari Bank Limited
0
10 January 2022
Tjsb Sahakari Bank Limited
0
16 January 2017
Axis Bank Limited
0
20 April 1999
Tjsb Sahakari Bank Limited
0
22 March 2013
Tjsb Sahakari Bank Limited
0
22 April 2009
The Thane Janata Sahakari Bank Limited
0
10 January 2022
Tjsb Sahakari Bank Limited
0
16 January 2017
Axis Bank Limited
0
20 April 1999
Tjsb Sahakari Bank Limited
0
22 March 2013
Tjsb Sahakari Bank Limited
0
22 April 2009
The Thane Janata Sahakari Bank Limited
0
10 January 2022
Tjsb Sahakari Bank Limited
0
16 January 2017
Axis Bank Limited
0
20 April 1999
Tjsb Sahakari Bank Limited
0
22 March 2013
Tjsb Sahakari Bank Limited
0
22 April 2009
The Thane Janata Sahakari Bank Limited
0

Documents

Form DPT-3-04102020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form ADT-1-25122019_signed
Copy of written consent given by auditor-16122019
Optional Attachment-(1)-16122019
Copy of resolution passed by the company-16122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(3)-21112019
Form CHG-1-21112019_signed
Instrument(s) of creation or modification of charge;-21112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191121
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191108
Instrument(s) of creation or modification of charge;-08112019

Frequently Asked Questions

What is the incorporation date of the Baphana jewellers private limited?

Incorporation date of the company is 12 March 1999 .

What is the state of the Baphana jewellers private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Baphana jewellers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Baphana jewellers private limited?

Baphana jewellers private limited has appointed 7 of directors.

Who are the appointed Directors in Baphana jewellers private limited?

The appointed directors in the company are:

  • Nilesh subhash baphana
  • Subhash lakhichand baphana
  • Namrata nilesh baphana
  • Prabhavati subhash baphana
  • Kantilal lakhichand baphana
  • Shantilal lakhichand baphana
  • Vijayraj lakhichand baphana